Director/PDMR Shareholding

RNS Number : 5027S
Hill & Smith Hldgs PLC
11 March 2019
 

Hill & Smith Holdings PLC ("Hill & Smith" or "the Company")

Director/PDMR Shareholding

11 March 2019

Grant of Deferred Bonus Plan share awards

The Company confirms that on 11 March 2019 it granted to each of its executive directors an award (structured as a nil-cost option) under the rules of its Deferred Bonus Plan in respect of bonuses earned for the year ending 31 December 2018.

 

Mr D W Muir has been granted a nil-cost option over 2,110 ordinary shares and Mr M Pegler has been granted a nil-cost option over 1,477 ordinary shares.

 

The awards were based on a share price of 1160.00p, being the average of the mid-market prices for the three trading days prior to the grant date of 11 March 2019

 

Public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Notification of Dealing Form

1

Details of the person discharging managerial responsibility/person closely associated with them

a)

Name

D W Muir

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial Notification/Amendment

Initial Notification

3

Details of the issuer

a)

Name

Hill & Smith Holdings PLC

b)

LEI

2138003A3ISGQZBOWI83

4

Details of the transactions

a)

Description of the financial instruments, type of instrument

Identification code

Ordinary Shares of £0.25 each

 

GB0004270301

b)

Nature of transaction

Grant of an award, structured as a nil cost option, under the Company's Deferred Bonus Plan

c)

Price (s) and volume (s)

Price (s)

 

Volume (s)

 

0p

2,110

 

 

d)

Aggregated information

Aggregated volume

Price

 

N/A

e)

Date of transaction

11 March 2019

f)

Place of transaction

Outside a trading venue

 

Notification of Dealing Form

1

Details of the person discharging managerial responsibility/person closely associated with them

a)

Name

M Pegler

2

Reason for the notification

a)

Position/status

Group Finance Director

b)

Initial Notification/Amendment

Initial Notification

3

Details of the issuer

a)

Name

Hill & Smith Holdings PLC

b)

LEI

2138003A3ISGQZBOWI83

4

Details of the transactions

a)

Description of the financial instruments, type of instrument

Identification code

Ordinary Shares of £0.25 each

 

GB0004270301

b)

Nature of transaction

Grant of an award, structured as a nil cost option, under the Company's Deferred Bonus Plan

c)

Price (s) and volume (s)

Price (s)

 

Volume (s)

 

0p

1,477

 

 

d)

Aggregated information

Aggregated volume

Price

 

N/A

e)

Date of transaction

 11 March 2019

f)

Place of transaction

Outside a trading venue

 

Alex Henderson

Company Secretary

Tel: +44 (0) 121 704 7430


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
DSHLLFFRVTILLIA
UK 100

Latest directors dealings